Senior Business Analytics Manager
Who We Are
About the Opportunity
-
Facilitate and govern internal and external data requests across OKX global entities, ensuring timely, first-time-right delivery for regulatory reporting, audits and exams, and legal evidence.
-
Build and maintain request records, evidence and definition libraries, and data-governance records to improve data reliability, traceability, and reusability.
-
Productize high-frequency recurring requests into automated or self-service data pipelines, improving turnaround time and cost efficiency.
-
Build and automate Compliance dashboards based on North Star metrics as well as input and guardrail metrics to provide transparency into operational effectiveness, customer and platform risk, and business friction.
-
Conduct deep-dive, root-cause, and control-bypass analyses to proactively identify and prevent compliance risks.
-
Partner with Compliance, Business, Marketing, and local market teams to remove compliance-related roadblocks in current operations and support new markets, licences, applications, and market-access assessments.
-
Collaborate across Product, Engineering, Data Science, and Finance to continuously improve data pipelines and analytics products.
-
Relevant working experience of at least 7 years. (must)
-
Proficiency in database management systems like MySQL, SQL Server, Oracle, or PostgreSQL. (must)
-
Ability to work independently and collaboratively in a fast-paced environment. (must)
-
Strong problem-solving skills and attention to detail. (must)
-
Hands-on experience with machine learning algorithms and AI tools. (nice to have)
-
Strong compliance domain knowledge, including KYC, AML, the Travel Rule, insider trading controls, and regulatory requirements across jurisdictions. (nice to have)
-
Experience supporting regulatory reporting, regulatory examinations, and internal or external audits. (nice to have)
-
Preferred industries are Fintech, Digital Payment, Tech companies. (nice to have)
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents
About OKX
OKX is a leading global Web3 technology company and cryptocurrency exchange, dedicated to building the future of decentralized finance and digital asset ownership. With a robust presence and growing operations across Colombia, Argentina, and Mexico, we provide a secure, innovative, and user-friendly platform for millions worldwide to trade, invest, and explore the vast potential of the blockchain ecosystem. We're at the forefront of developing cutting-edge solutions, from advanced trading tools and DeFi protocols to immersive metaverse experiences and NFT marketplaces, all powered by our unwavering commitment to security and transparency. Our culture at OKX is driven by innovation, collaboration, and a passion for pushing the boundaries of what's possible in Web3. We foster an environment where bright minds are empowered to contribute to a decentralized future, thrive on challenging projects, and grow alongside pioneering technology. We value diversity of thought, encourage continuous learning, and believe in building a team that is as global and interconnected as the blockchain itself. Joining OKX means being part of a dynamic, fast-paced team that is shaping the next generation of the internet. If you're a blockchain professional eager to make a tangible impact and contribute to a truly global platform, OKX offers unparalleled opportunities. We're seeking visionary talent in LATAM to join our mission of making crypto and Web3 accessible to everyone, everywhere. Come build with us and play a pivotal role in accelerating the adoption of decentralized technologies, empowering individuals, and revolutionizing financial systems around the world.
Ready to Apply?
To submit your application for this position, please visit OKX's official website and follow their application process.